
Board Meeting29 Jul 2026, 06:41 pm
MPF Systems Board Approves Unaudited Financials, Appoints Directors
AI Summary
MPF Systems Ltd announced the outcome of its Board Meeting held on July 29, 2026. The board took on record and approved the unaudited financial statements for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company announced the appointment of Mr. Sachin Nagendra Singh and Ms. Nikita Jain as Additional Directors in the category of Non-Executive Independent Directors, effective from July 29, 2026. Both appointments were based on the recommendation of the Nomination and Remuneration Committee. The meeting commenced at 5:15 PM and concluded at 6:00 PM.
Key Highlights
- Board approved unaudited financial statements for Q1 FY27.
- Limited Review Report for Q1 FY27 financials was approved.
- Mr. Sachin Nagendra Singh appointed as Additional Director (Non-Executive Independent).
- Ms. Nikita Jain appointed as Additional Director (Non-Executive Independent).
- Appointments are effective from July 29, 2026.
Price Impact
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